Agenda

Additional meeting, Governance & Audit Committee - Wednesday, 13 November 2024 7.30 pm

Venue: Council Chamber - Time Square, Market Street, Bracknell, RG12 1JD. View directions

Contact: Lizzie Rich  01344 352253

Note: Additional meeting 

Media

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence and to note the attendance of any substitute members.

2.

Declarations of Interest

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

3.

Minutes of previous meeting pdf icon PDF 128 KB

To approve as a correct record the minutes of the previous meeting of the Committee

4.

Urgent Items of Business

Any other items which, pursuant to Section 100B(4)(b) of the Local Government Act 1972, the Chairman decides are urgent.

5.

Audit Results Report (2021/22) pdf icon PDF 54 KB

To receive a report by the Council’s external auditor summarising the work carried out to discharge their statutory audit responsibilities.

Additional documents:

6.

Financial Statements report (2021/22 and 2022/23) pdf icon PDF 89 KB

To receive an update on the key elements within the 2021/22 accounts and the findings of the audit, and the process for the 2022/23 accounts.

Additional documents:

7.

Audit update report (2023/24) pdf icon PDF 51 KB

To receive an update on the audit of the 2023/24 financial statements.

Additional documents:

8.

Budget Meeting Procedure Rules pdf icon PDF 76 KB

To consider bespoke rules of procedure for the annual Council Budget setting meetings.

Additional documents:

9.

Information Governance Guidance for Members pdf icon PDF 70 KB

To consider guidance on the responsibilities and legal obligations of Council members in handling personal information. 

Additional documents: